GD

GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED

Active

Company number 07615337

Winchester, United Kingdom · Incorporated 27 April 2011

Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom

Last updated on 25 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£119
Shares allotted
119
Latest round
3 January 2012

Company history

Previous company names

RKT GENTIAN (PETERSFIELD) LIMITED · 27 April 2011 – 20 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • GENTIAN TRAFALGAR LIMITED (50.0%)
  • SUNNY DAY TRADING (50.0%)
Total shares
120
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 60 GBP £1.000
B ORDINARY 60 GBP £1.000
Total 120

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GENTIAN TRAFALGAR LIMITED A ORDINARY 60 50.00% 60 50.00%
SUNNY DAY TRADING B ORDINARY 60 50.00% 60 50.00%
Total 120 100% 120 100%

Officers

No officers on record.

Persons with significant control

PS
Gentian Trafalgar Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 June 2022
PS
Sunny Day Trading
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
3 January 2012
ORDINARY · 119 shares allotted
£119
Total (1 round, 119 shares)
£119

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Capital Name Of Class Of Shares
Capital
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Termination Secretary Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Secretary Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Certificate Change Of Name Company
Change Of Name
20 March 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2011 View
Incorporation Company
Incorporation
27 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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